Search for: "Accounts Receivable Services, LLC" Results 161 - 180 of 2,417
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17 Aug 2023, 10:49 am by The White Law Group
Agents receive an upfront commission for their sales while their supervisors and the firm take a portion of the profit. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
10 Aug 2023, 3:00 pm by Petrelli Previtera, LLC
This method of operation often leads to legal complications, particularly concerning matters with the Internal Revenue Service (IRS). [read post]
4 Aug 2023, 7:34 am by Silver Law Group
According to FINRA Disciplinary actions for July 2023, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Michael Borning   Pruco Securities, LLC   Wells Fargo Clearing Services, LLC   Conway Donaldson   Morgan Stanley Smith Barney   Merrill Lynch, Pierce, Fenner & Smith Incorporated   Bridget Fernandez  … [read post]
3 Aug 2023, 11:22 am by The White Law Group
., (CRD#: 7461/SEC#: 801-42017,8-21770 ) headquartered in Atlanta, GA, is a full-service broker-dealer and registered investment advisor. [read post]
31 Jul 2023, 9:16 am by The White Law Group
The sanctions reportedly include a $175,000 fine; disgorgement of $58,278 in commissions received, plus interest. [read post]
28 Jul 2023, 10:25 pm by Anthony Zaller
Citizenship and Immigration Services (USCIS) announced that it will release a new I-9 form on August 1, 2023. [read post]
21 Jul 2023, 9:28 am by Silver Law Group
(CRD# 3866), Cetera Advisors LLC (CRD# 10299) and Pacific West Securities, Inc. [read post]
20 Jul 2023, 2:09 am by The White Law Group
Each owner receives their percentage share of the cash flow income, tax benefits, and appreciation, if any, of the entire property. [read post]
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
5 Jul 2023, 12:57 pm by Max Kohn
Vantage Systems Inc., who according to their website are a “NASA multi-disciplinary engineering services company” that works with the NASA prime contractor community, will receive $1.4 million in this case. [read post]